City Group Limited
Company 01443918 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Warwick Hugh Marshall Director · appointed 2024
- Melissa Gabrielle Bourgeois Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Warwick Hugh Marshall Director · appointed 2024
- Melissa Gabrielle Bourgeois Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Monteagle Consumer Group (UK) Limited 2 shared directors
- Monteagle Properties (UK) Limited 2 shared directors
- Monteagle International (UK) Limited 2 shared directors
Connected through a shared director
- London Finance & Investment Group Limited 1 shared director
- Industrial & Commercial Holdings PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 01443918 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/1979 |
| Address | 55 KINGSHILL AVENUE, LONDON, KT4 8DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Warwick Hugh Marshall ceased 2025-09-12
50-75% shares (trust), 50-75% voting (trust) · notified 2024-12-01 - Christopher Peter Latilla-Campbell ceased 2025-09-12
50-75% shares (trust), 50-75% voting (firm) · notified 2024-12-01 - David Courtnall Marshall ceased 2025-01-29
50-75% shares (trust), 50-75% voting (firm) · notified 2024-12-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- City Group Nominees Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Melissa Gabrielle Bourgeois Director · appointed 2025
- Warwick Hugh Marshall Director · appointed 2024
- Edward John Beale Secretary · appointed 1999
Show 7 former officers
- Rodney Guy Venables Director · appointed 2017 · resigned 2025
- Michael David Conway Secretary · appointed 2013 · resigned 2016
- Lloyd Hugh Marshall Director · appointed 2001 · resigned 2016
- John Michael Robotham Director · resigned 2017
- David Courtnall Marshall Director · resigned 2024
- James Daniel Crossley Secretary · resigned 2013
- Alastair Robert Christopher Barclay Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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